ATTRACTION WORLD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07425487

Incorporation date

01/11/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

17/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

02/06/2025

Termination of appointment of Oliver Edward Nicholls as a director on 2025-05-23

View PDF (1 pages)

19/05/2025

Termination of appointment of Justin David Mahoney as a director on 2025-05-16

View PDF (1 pages)

20/03/2025

Appointment of Verena Isabel Beckermann as a director on 2025-03-19

View PDF (2 pages)

20/03/2025

Appointment of Joseph Hyland as a director on 2025-03-19

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

24/06/2024

Director's details changed for Mr Oliver Edward Nicholls on 2024-06-21

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Ellen Lara Timmerman as a director on 2023-10-06

View PDF (1 pages)

17/10/2023

Registration of charge 074254870005, created on 2023-10-06

View PDF (42 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

02/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (21 pages)

01/11/2022

Director's details changed for Ellen Lara Timmerman on 2022-11-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/08/2022

Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 2022-08-01

View PDF (1 pages)

01/08/2022

Change of details for Attraction World Ventures Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Paul Robert Stobbs as a director on 2021-09-08

View PDF (1 pages)

12/08/2021

Appointment of Oliver Edward Nicholls as a director on 2021-08-05

View PDF (2 pages)

12/08/2021

Appointment of Mr Justin David Mahoney as a director on 2021-08-05

View PDF (2 pages)

09/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (22 pages)

27/07/2021

Appointment of Ellen Lara Timmerman as a director on 2021-06-14

View PDF (2 pages)

16/02/2021

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

16/02/2021

Part of the property or undertaking has been released from charge 074254870003

View PDF (5 pages)

17/12/2020

Termination of appointment of Anthony Holmes as a director on 2020-12-14

View PDF (1 pages)

03/11/2020

Group of companies' accounts made up to 2019-10-31

View PDF (38 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (7 pages)

08/10/2020

Notification of Attraction World Ventures Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

08/10/2020

Cessation of Paul Robert Stobbs as a person with significant control on 2020-02-03

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (18 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Resolutions

View PDF (1 pages)

05/02/2020

Termination of appointment of Simon Applebaum as a director on 2020-02-03

View PDF (1 pages)

05/02/2020

Termination of appointment of Andrew Bryant Symmonds as a director on 2020-02-03

View PDF (1 pages)

05/02/2020

Termination of appointment of Stephen Wallace Richards as a director on 2020-02-03

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (4 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

02/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (41 pages)

23/07/2019

Appointment of Mr Anthony Holmes as a director on 2019-07-23

View PDF (2 pages)

12/06/2019

Termination of appointment of Louisa Jane Poole as a director on 2019-06-08

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (46 pages)

12/02/2019

Director's details changed for Mr Simon Applebaum on 2018-06-18

View PDF (2 pages)

03/12/2018

Director's details changed for Mr Simon Applebaum on 2018-06-21

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

15/11/2018

Change of details for Mr Paul Robert Stobbs as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Paul Robert Stobbs on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Stephen Wallace Richards on 2018-11-15

View PDF (2 pages)

26/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (40 pages)

16/04/2018

Appointment of Mr Simon Applebaum as a director on 2018-03-27

View PDF (2 pages)

16/04/2018

Appointment of Louisa Poole as a director on 2018-03-27

View PDF (2 pages)

07/03/2018

Termination of appointment of Paul Jonathan Cripps as a director on 2018-01-31

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

10/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (41 pages)

31/05/2017

Registered office address changed from 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN England to 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ on 2017-05-31

View PDF (1 pages)

22/02/2017

Cancellation of shares. Statement of capital on 2016-12-23

View PDF (6 pages)

22/02/2017

Purchase of own shares.

View PDF (4 pages)

26/01/2017

Termination of appointment of Anthony David Seaman as a director on 2017-01-01

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

01/08/2016

Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective

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18/07/2016

Director's details changed for Mr Anthony David Seaman on 2016-07-18

View PDF (2 pages)

01/06/2016

Registered office address changed from 46 Regal Court Kings Norton Business Centre Birmingham West Midlands B30 3ES to 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN on 2016-06-01

View PDF (1 pages)

29/03/2016

Registration of charge 074254870003, created on 2016-03-17

View PDF (26 pages)

29/03/2016

Registration of charge 074254870004, created on 2016-03-17

View PDF (6 pages)

11/03/2016

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

01/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

01/12/2015

Termination of appointment of Russell Lea Parr as a director on 2015-11-16

View PDF (1 pages)

10/02/2015

Group of companies' accounts made up to 2014-10-31

View PDF (24 pages)

17/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

29/07/2014

Appointment of Mr Andrew Symmonds as a director on 2014-07-23

View PDF (2 pages)

29/07/2014

Termination of appointment of Andrew Robert Ferguson as a director on 2014-07-23

View PDF (1 pages)

08/07/2014

Statement of capital on 2014-07-08

View PDF (6 pages)

08/07/2014

Statement by directors

View PDF (2 pages)

08/07/2014

Solvency statement dated 26/06/14

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08/07/2014

Resolutions

View PDF (1 pages)

02/07/2014

Purchase of own shares.

View PDF (3 pages)

12/06/2014

Cancellation of shares. Statement of capital on 2014-05-28

View PDF (6 pages)

12/06/2014

Resolutions

View PDF (1 pages)

06/06/2014

Appointment of Mr Stephen Wallace Richards as a director

View PDF (2 pages)

12/02/2014

Group of companies' accounts made up to 2013-10-31

View PDF (24 pages)

11/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/11/2013

Resolutions

View PDF (46 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

05/11/2013

Termination of appointment of Anthony Wheble as a director

View PDF (1 pages)

23/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (25 pages)

27/02/2013

Auditor's resignation

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

12/11/2012

Appointment of Mr Paul Jonathan Cripps as a director

View PDF (2 pages)

02/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (21 pages)

17/05/2012

Termination of appointment of Deborah Spence as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Deborah Spence as a secretary

View PDF (1 pages)

17/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-01

View PDF (21 pages)

28/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

20/07/2011

Appointment of Deborah Spence as a secretary

View PDF (3 pages)

20/07/2011

Termination of appointment of Paul Robert Stobbs as a secretary

View PDF (2 pages)

20/07/2011

Appointment of Anthony Brian Wheble as a director

View PDF (3 pages)

20/07/2011

Appointment of Russell Lea Parr as a director

View PDF (3 pages)

20/07/2011

Appointment of Ms Deborah Jacqueline Spence as a director

View PDF (3 pages)

17/12/2010

Current accounting period shortened from 2011-11-30 to 2011-10-31

View PDF (3 pages)

17/12/2010

Appointment of Mr Andrew Robert Ferguson as a director

View PDF (3 pages)

17/12/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/12/2010

Change of share class name or designation

View PDF (2 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (7 pages)

17/12/2010

Resolutions

View PDF (47 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (2 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

01/11/2010

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
744.95K
-
0.00
1.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Stephen Wallace	Director	28/05/2014 - 03/02/2020	31
Seaman, Anthony David	Director	01/11/2010 - 01/01/2017	14
Wheble, Anthony Brian	Director	29/06/2011 - 09/04/2013	20
Mr Paul Robert Stobbs	Director	01/11/2010 - 08/09/2021	9
Ferguson, Andrew Robert	Director	08/12/2010 - 23/07/2014	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATTRACTION WORLD HOLDINGS LIMITED

ATTRACTION WORLD HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2010 with the registered office located at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRACTION WORLD HOLDINGS LIMITED?

ATTRACTION WORLD HOLDINGS LIMITED is currently Active. It was registered on 01/11/2010 .

Where is ATTRACTION WORLD HOLDINGS LIMITED located?

ATTRACTION WORLD HOLDINGS LIMITED is registered at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG.

What does ATTRACTION WORLD HOLDINGS LIMITED do?

ATTRACTION WORLD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATTRACTION WORLD HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-10-31 with no updates.